Finvacchi Uk Limited LONDON


Founded in 2014, Finvacchi Uk, classified under reg no. 09062497 is an active company. Currently registered at 78/79 New Bond Street W1S 1RZ, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th November 2022 Finvacchi Uk Limited is no longer carrying the name Nak Fashion.

The firm has 2 directors, namely Jacqueline P., Bernardo V.. Of them, Jacqueline P., Bernardo V. have been with the company the longest, being appointed on 9 November 2022. As of 19 April 2024, there was 1 ex director - Giulio G.. There were no ex secretaries.

Finvacchi Uk Limited Address / Contact

Office Address 78/79 New Bond Street
Town London
Post code W1S 1RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062497
Date of Incorporation Thu, 29th May 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Jacqueline P.

Position: Director

Appointed: 09 November 2022

Bernardo V.

Position: Director

Appointed: 09 November 2022

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 May 2014

Resigned: 18 April 2019

Giulio G.

Position: Director

Appointed: 29 May 2014

Resigned: 15 November 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Bernardo V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sri Global Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Npv Europe Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bernardo V.

Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sri Global Limited

78/79 New Bond Street, London, England, W1S 1RZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08056932
Notified on 30 December 2021
Ceased on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Npv Europe Limited

78/79 New Bond Street, London, England, W1S 1RZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06810083
Notified on 9 July 2021
Ceased on 30 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sri Global Limited

78/79 New Bond Street, London, England, W1S 1RZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08056932
Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Francesca B.

Notified on 6 April 2016
Ceased on 20 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Nak Fashion November 11, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets1 431 6051 231 074
Net Assets Liabilities791 969793 296
Other
Average Number Employees During Period11
Creditors598 509396 651
Net Current Assets Liabilities833 096834 423
Total Assets Less Current Liabilities833 096834 423

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 6th January 2024
filed on: 10th, January 2024
Free Download (3 pages)

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